Preventing Bribery and Corruption in SFC Licensed Firms 0.5 Hour In a properly regulated market

In a properly regulated market

information-connected approach

This comprehensive course provides participants with a detailed understanding of their critical role in upholding anti-money laundering (AML)

and sanctions compliance within their fund organizations

Preventing Bribery and Corruption in SFC Licensed Firms 0.5 Hour In a properly regulated marketThis course enables learners to understand the background to Corruption and Bribery Prevention rules and regulations in Hong Kong and also the key financial guidelines to support Corruption and Bribery Prevention. Learners will be able to identify corruption risks and how to prevent malpractices from occurring. You will earn 1 CPT hour upon completion. After purchasing this course, a link will be sent to your email address directing you to the course